Keep updated
Get in touch
Canonical ID: NK-mygaTGKaB3S9iPU48u4v9G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, 400614 Mumbai | eng | us_ofac_sdn | ofac-52344 | |||
Organization:address | F2-2A, Oceanic House, Providence Highway, Mahe | eng | us_ofac_sdn | ofac-52344 | |||
Organization:addressEntity | addr-e0486baee5253c06e04439f55f6c85ca7dcd5682 | us_ofac_sdn | ofac-52344 | ||||
Organization:addressEntity | addr-3b66596b7200d7ea2400aee5f712579b163cdd55 | us_ofac_sdn | ofac-52344 | ||||
Organization:country | in | us_ofac_sdn | ofac-52344 | ||||
Organization:country | sc | us_ofac_sdn | ofac-52344 | ||||
Organization:id | 37c3ab881f0db079c506d1d5bf70d43679179d8f | us_ofac_sdn | ofac-52344 | ||||
Organization:imoNumber | IMO6443583 | eng | us_ofac_sdn | ofac-52344 | |||
Organization:name | TRIDENT INFINITY LIMITED | eng | us_ofac_sdn | ofac-52344 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52344 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52344 | us_ofac_sdn | ofac-52344 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52344 | ||||